HARRYS RAFAEL ROSAL TABATA - 15909XXX

Comprehensive Background check of Harrys Rafael Rosal Tabata - 15909XXX

Nationality Venezuelan
National citizen document 15909XXX
Voter Precinct 14157
Report Available

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What rights do minors have in cases of domestic violence in El Salvador?

In El Salvador, minors have the right to receive protection and specialized support in cases of domestic violence, ensuring their safety and well-being through protective measures established by law.

What are the visa options for Panamanian citizens who wish to carry out voluntary or social work activities in Spain?

There are specific visas for volunteers and people who want to carry out social work activities in Spain.

What government programs exist to support laid-off workers and prevent situations that could lead to labor sanctions in Panama?

The government can implement support programs for laid-off workers in Panama, providing job placement services, counseling, and training programs to improve employability. These programs help prevent situations that could lead to labor sanctions.

Are specific measures applied in Guatemala to prevent the use of shell companies in financial transactions related to politically exposed persons?

Yes, in Guatemala specific measures are applied to prevent the use of fictitious companies in financial transactions related to politically exposed persons. Financial institutions should conduct a thorough check of corporate structure and beneficial ownership, ensuring they identify potential shell companies used to conceal illicit activities.

What options do Alimony Debtors have in the Dominican Republic if they face economic difficulties in complying with their obligations?

Alimony Debtors in the Dominican Republic can seek legal advice and request a review of their alimony obligations if they face legitimate financial difficulties. It is important that you notify the court of your difficulties so that appropriate action can be taken. In some cases, obligations can be temporarily adjusted according to the financial situation of the debtor.

What is the social perception about the responsibility of food debtors in El Salvador?

In El Salvador, society usually views compliance with support obligations towards children or family members who require it as a fundamental responsibility.

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